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Director Declaration

2 Jul 2012 08:00

Charles Taylor plc

Continuing Obligations- Director Declaration

Pursuant to LR 9.6.14 (2) Charles Taylor plc advises that Gill Rider, non- executive director, will be taking up an additional role as a non-executive director on the board of Pennon Group plc with effect from 1 September 2012.

For further information please contact :

Ivan Keane - Group Company Secretary and General Counsel - 020 3320 2206

Helen Bramall - Deputy Group Company Secretary - 020 3320 8862

Charles Taylor plc 2 July 2012 Notes to Editors:About Charles Taylor plc

Charles Taylor plc, headquartered in London, is a leading international provider of professional services to clients in the global insurance market.

The Group has been providing professional services to insurance clients since 1885 and today has 900 staff in 47 offices spread across 23 countries in the UK, the Americas, Asia Pacific, Europe and the Middle East.

The Group offers services across the whole insurance market, principally on a fee-based model and operates through three professional services businesses - Management, Adjusting and Insurance Support Services. Charles Taylor also has a Run-off business that owns insurance companies which are closed to new business.

Charles Taylor's vision is to become the professional services provider of choice to the insurance market.

Further information is available at www.ctplc.com

XLON
Date   Source Headline
20th Nov 20193:25 pmPRNHolding(s) in Company
20th Nov 20193:15 pmRNSForm 8.3 - Charles Taylor PLC
20th Nov 201912:33 pmRNSForm 8.3 - Charles Taylor PLC
20th Nov 20197:00 amRNSForm 8.3 - Charles Taylor PLC
19th Nov 20193:13 pmRNSForm 8.3 - Charles Taylor PLC
19th Nov 20199:43 amRNSForm 8.3 - Charles Taylor PLC
18th Nov 20193:16 pmRNSForm 8.3 - Charles Taylor PLC
18th Nov 201912:12 pmRNSForm 8.3 - Charles Taylor Plc
18th Nov 201910:21 amRNSForm 8.3 - Charles Taylor plc
18th Nov 201910:13 amRNSForm 8.3 - Charles Taylor plc
15th Nov 20193:24 pmRNSForm 8.3 - Charles Taylor PLC
15th Nov 20193:20 pmRNSForm 8.3 - Charles Taylor PLC
15th Nov 201911:35 amRNSForm 8.3 - Charles
15th Nov 201910:07 amRNSForm 8.5 (EPT/RI)
14th Nov 20194:05 pmRNSStatement re potential competing offeror
13th Nov 20194:53 pmPRNPublication of Supplementary Scheme Document
12th Nov 20193:16 pmRNSForm 8.3 - Charles Taylor PLC
11th Nov 20193:16 pmRNSForm 8.3 - Charles Taylor PLC
11th Nov 20193:06 pmRNSStatement re Charles Taylor Plc
11th Nov 20193:00 pmBUSForm 8.3 - Charles Taylor Plc
11th Nov 201912:46 pmPRNHolding(s) in Company
11th Nov 201912:37 pmPRNDirector/PDMR Shareholding
11th Nov 201911:40 amRNSForm 8.3 - Charles Taylor PLC
11th Nov 201911:37 amRNSForm 8.3 - Charles Taylor Plc
11th Nov 20198:57 amRNSForm 8.5 (EPT/RI)
8th Nov 20194:41 pmRNSAmendment - Form 8.3 - Charles Taylor plc
8th Nov 20193:30 pmRNSForm 8.3 - Charles Taylor plc
8th Nov 20197:00 amRNSINCREASED RECOMMENDED CASH OFFER
7th Nov 20194:57 pmPRNRule 2.9 Announcement - Relevant Securities in Issue
7th Nov 20193:16 pmRNSForm 8.3 - Charles Taylor PLC
7th Nov 20199:36 amPRNAmended Voting Results 2019 AGM
7th Nov 20199:25 amRNSForm 8.5 (EPT/RI)
5th Nov 201910:02 amRNSForm 8.3 - Charles Taylor plc
4th Nov 201912:46 pmRNSForm 8.3 - Charles Taylor PLC
4th Nov 201912:02 pmRNSForm 8.3 - Charles Taylor plc
1st Nov 20193:16 pmRNSForm 8.3 - Charles Taylor PLC
1st Nov 201911:41 amRNSForm 8.3 - Charles Taylor PLC
1st Nov 201910:08 amRNSTotal Voting Rights
31st Oct 201910:30 amRNSUpdate on Cooperation Agreement
30th Oct 20193:20 pmRNSForm 8.3 - Charles Taylor PLC
30th Oct 20193:16 pmRNSForm 8.3 - Charles Taylor PLC
29th Oct 20193:20 pmRNSForm 8.3 - Charles Taylor PLC
28th Oct 20193:20 pmRNSForm 8.3 -Charles Taylor PLC
28th Oct 20193:16 pmRNSForm 8.3 - Charles Taylor PLC
24th Oct 20193:20 pmRNSForm 8.3 - Charles Taylor PLC
24th Oct 201912:36 pmRNSForm 8.3 - Charles Taylor PLC
23rd Oct 20196:20 pmRNSUpdate on Equity Syndication
22nd Oct 20193:20 pmRNSForm 8.3 - Charles Taylor PLC
22nd Oct 20193:13 pmRNSForm 8.3 - Charles Taylor PLC
22nd Oct 20191:01 pmRNSForm 8.3 - Charles Taylor PLC

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